• Elemental Royalty held its annual general and special meeting on May 27, 2026.
• Shareholders carried the resolution to set the board size at five directors.
• PricewaterhouseCoopers LLP was appointed as auditor.
• Shareholders ratified and approved the company’s amended omnibus plan; the vote does not confirm any actions taken under the plan.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Elemental Royalty Corporation published the original content used to generate this news brief via Newsfile (Ref. ID: 202605281605NEWSFILECNPR____20260528_299229_1) on May 28, 2026, and is solely responsible for the information contained therein.